The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fielden, David Shaw

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 6 - director → ME
  • 2
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 27 - director → ME
  • 3
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 33 - director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 40 - director → ME
  • 5
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 5 - director → ME
  • 6
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 34 - director → ME
  • 7
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 26 - director → ME
  • 8
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 9 - director → ME
  • 9
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 4 - director → ME
  • 10
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 41 - director → ME
  • 11
    IPS TELECOMS LIMITED - 2006-12-08
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2001-02-02 ~ 2016-12-06
    IIF 24 - director → ME
  • 12
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2000-11-01 ~ 2016-12-06
    IIF 25 - director → ME
  • 13
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1993-02-01 ~ 2000-03-15
    IIF 28 - director → ME
  • 14
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 7 - director → ME
  • 15
    Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    47 GBP2018-12-31
    Officer
    2009-04-02 ~ 2011-08-15
    IIF 3 - director → ME
  • 16
    CORDOBA CONSULTING LIMITED - 2007-04-23
    Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -86,382 GBP2019-12-31
    Officer
    2002-11-14 ~ 2011-08-15
    IIF 16 - director → ME
    2002-11-14 ~ 2003-01-31
    IIF 42 - secretary → ME
  • 17
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ 2011-08-15
    IIF 14 - director → ME
  • 18
    20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-08-15
    IIF 23 - director → ME
  • 19
    20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-29 ~ 2011-08-15
    IIF 18 - director → ME
  • 20
    CORDOBA RENTALS LTD - 2010-07-13
    20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-08-15
    IIF 21 - director → ME
  • 21
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    196,587 GBP2023-12-31
    Officer
    2010-10-18 ~ 2011-08-15
    IIF 1 - director → ME
  • 22
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-29 ~ 2011-08-15
    IIF 22 - director → ME
  • 23
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-04 ~ 2000-03-15
    IIF 10 - director → ME
  • 24
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 15 - director → ME
  • 25
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1998-01-05 ~ 2000-03-15
    IIF 37 - director → ME
  • 26
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ 2000-03-15
    IIF 2 - director → ME
  • 27
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-03-15
    IIF 39 - director → ME
  • 28
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-01-05 ~ 2000-03-15
    IIF 13 - director → ME
  • 29
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD. - 2007-05-16
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-03-15
    IIF 29 - director → ME
  • 30
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-03-15
    IIF 32 - director → ME
  • 31
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2000-03-15
    IIF 38 - director → ME
  • 32
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-03-15
    IIF 35 - director → ME
  • 33
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved corporate (2 parents)
    Officer
    2001-02-12 ~ 2006-07-31
    IIF 20 - director → ME
  • 34
    NEOPOST FINANCE LIMITED - 2020-02-11
    ALCATEL RENTALS LIMITED - 1992-01-08
    RONEO RENTALS LTD. - 1989-02-16
    PALLAS LEASING (NUMBER 15) LTD. - 1986-10-01
    TRUSHELFCO (NO. 943) LIMITED - 1986-05-13
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Corporate (4 parents)
    Officer
    ~ 1992-05-29
    IIF 30 - director → ME
  • 35
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1995-03-15
    IIF 31 - director → ME
  • 36
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    2000-10-01 ~ 2006-07-31
    IIF 19 - director → ME
  • 37
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2006-07-31
    IIF 17 - director → ME
  • 38
    TALEO GROUP UK LIMITED - 2013-09-03
    JOB PARTNERS UK LIMITED - 2011-07-04
    JOB PARTNERS LIMITED - 2008-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2002-09-17
    IIF 11 - director → ME
  • 39
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-03-15
    IIF 36 - director → ME
  • 40
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 12 - director → ME
  • 41
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.